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August 27, 2024 | New York Law Journal

Internova Travel Group Accused of Fraud, Theft in New Lawsuit

Plaintiffs Milne Travel Agency and Scott Milne accuse defendants of lying, stealing, and using "pressure tactics" as part of an attempt to get Milne to sell his ownership shares in the company, which has been in his family since 1975.
4 minute read
August 27, 2024 | The Legal Intelligencer

Glen Mills Schools Mass Tort Gets New Bellwether Dates After Pause in Trial Schedule

The first trials in the program had initially been scheduled to kick off earlier this summer, but those proceedings were put on hold while the parties engaged in court-ordered mediation.
3 minute read
August 27, 2024 | New York Law Journal

Cracks in Nordea Bank's Money-Laundering Controls Results in $35M NY Fine

Nordea, which has had a branch in New York City for decades, said it has since fortified those efforts, while its former processes, policies and controls involved a shuttered brank in Denmark and Nordea's former operations in the Baltics.
3 minute read
August 27, 2024 | National Law Journal

'Racial Animus'?: 4th Circuit Revives Bias Lawsuit Against Ollie's Bargain Outlet

"Taking [Alexis] Guerrero's factual allegations together and accepting them as true, we find that he has sufficiently alleged that Ollie's intended to discriminate against him on the basis of race and that the discrimination interfered with a contractual interest," Judge DeAndrea Gist Benjamin wrote, reviving the plaintiff's lawsuit.
3 minute read
August 27, 2024 | National Law Journal

Adding a New C-Suite Role, Fish & Richardson Hires Chief Legal Risk Officer

Elham Dehbozorgi will oversee a team of around 50 people, including analysts and some attorneys.
2 minute read
August 27, 2024 | New York Law Journal

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August 27, 2024 | New York Law Journal

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August 27, 2024 | National Law Journal

Split 5th Circuit Revives Tesla Antitrust Suit Against Louisiana Car Dealers, Regulators

The panel found that the lower court wrongly dismissed the electric car company's allegations that members of the Louisiana Motor Vehicle Commission and the Louisiana Automobile Dealers Association conspired to stop it from carrying out its business model of directly leasing and servicing cars through its own stores.
3 minute read
August 27, 2024 | New York Law Journal

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August 27, 2024 | New York Law Journal

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